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CAPITE HOUSE LIMITED

Company number 00437842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2016 CH01 Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016
12 Jan 2016 AD01 Registered office address changed from 11 Hatton Garden London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016
04 Jan 2016 AA Accounts for a small company made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 85,000
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 85,000
12 Dec 2013 AA Accounts for a small company made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 85,000
14 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Michael Gary Rosenfeld on 28 September 2012
14 Nov 2012 CH03 Secretary's details changed for Mr William Iain Scobie Mcarthur on 28 September 2012
08 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Jun 2012 AUD Auditor's resignation
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Dec 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
23 Feb 2010 AP01 Appointment of Mr Gerard Burton as a director
20 Jan 2010 AA Full accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Feb 2009 AA Full accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 30/09/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 30/09/07; full list of members